DOSSIERS / KIM MARGOT MENGES
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Sole trader dossier

Kim Margot Menges

FRANCE · SOLE TRADER · INCORPORATED 2023-12-12
KYBE ID: FR-981448046 · 981448046 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Kim Margot Menges
fr_inpi
981448046
fr_inpi
dissolved
fr_inpi
2023-12-12
fr_inpi
2024-09-18
fr_inpi
25 RUE Henri Rolland, 69100 Villeurbanne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Annaelle GarciaactiveANTHONY FRANCK DESEILLEactiveASSOCIATION GROUPE COHESION AIRSOFTactiveBIRCAN KOLSUZdissolvedBlessing KANZA NDONGOactiveChloé Virginie Chloé FradetactiveCONSTANTIN CRETOISactiveDANIELA FERNADA ZAMORA AGUAYOactiveEMMANUEL JEAN-FRANCOIS PINAUDdissolvedFILIZ LALEdissolvedHILALdissolvedLOUISETTE MARCELLE PHILIS DIBABOactiveMARTINE AURANactiveNAEIF CAIDdissolved[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]dissolvedRémi Chassapisdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off